Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aviva Company Secretarial Services Limited	Corporate Secretary	31 Mar 2003	United Kingdom	-	-
David Rowley Rose	Director	9 Dec 2016	British	76 years	United Kingdom
Rowan Tracy Hostler	Director	9 Dec 2016	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Tadeusz Jurenko	Director	26 Nov 2001	29 Oct 2002	British	76 years
Barry Steven Hill	Director	20 Jul 2015	9 Dec 2016	British	55 years
Brad Soller	Director	9 Dec 1999	1 May 2001	British	65 years
Christopher James Wentworth Laxton	Director	31 Mar 2003	15 Sept 2012	British	66 years
David Andrew Wise	Director	31 Mar 2003	9 Jul 2007	British	66 years
David Anthony Diemer	Director	18 Jun 2015	9 Dec 2016	British	60 years
David Sayers	Director	1 May 2001	29 Oct 2002	British	68 years
Eps Secretaries Limited	Corporate Secretary	9 Nov 1999	9 Dec 1999	United Kingdom	-
Ian Bryan Womack	Director	31 Mar 2003	30 Jun 2015	British	73 years
James Byrne Murphy	Director	9 Dec 1999	20 Jun 2000	American	67 years
Jeremy Charles Bailey Boyes	Director	29 Oct 2002	31 Mar 2003	British	78 years
John Nicolosi	Director	9 Dec 1999	17 Sept 2002	American	81 years
John Russell Fotheringham Walls	Director	9 Dec 1999	26 Nov 2001	British	82 years
John Stephen O'halloran	Director	29 Oct 2002	31 Mar 2003	Irish	74 years
Joseph Wallach Kaempfer	Director	9 Dec 1999	17 Sept 2002	American	79 years
Julia Jean Calabrese	Director	9 Dec 1999	17 Sept 2002	American	77 years
Julius Gottlieb	Director	31 Mar 2003	13 Jun 2008	British	58 years
Justin Mark Brand	Director	5 Nov 2012	10 Jul 2015	English	52 years
Lawrence Patrick Coppock	Director	1 May 2001	31 Jan 2002	United Kingdom	74 years
Maria Bernadette Lewis	Secretary	9 Dec 1999	31 Mar 2003	British	-
Mikjon Limited	Corporate Director	9 Nov 1999	9 Dec 1999	United Kingdom	-
Nicholas John Fermor Mansley	Director	31 Mar 2003	27 Jun 2008	British	61 years
Peter Joseph Jones	Director	9 Dec 1999	1 May 2001	British	70 years
Richard Peter Jones	Director	31 Mar 2003	14 Dec 2013	British	65 years
Ronald Winsor Waddell	Director	9 Dec 1999	1 Nov 2001	British	74 years
William Vincent Lightfoot	Director	1 Nov 2001	30 Jun 2002	British	79 years